14 minutes | Dec 23, 2020

Topping Off 2020 Hindsight

Episode 33 (“Topping Off 2020 Hindsight”) Show Notes OFAC Enforcement Information:Berkshire Hathawayhttps://home.treasury.gov/system/files/126/20201020_berkshire.pdfDeutsche Bank Trust Company Americashttps://home.treasury.gov/system/files/126/20200909_DBTCA.pdfAmazon.comhttps://home.treasury.gov/system/files/126/20200708_amazon.pdfOFAC Encourages Persons to communicate compliance concerns related to COVID-19https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20200420Executive Order 13959 (Chinese Military Companies)https://home.treasury.gov/system/files/126/13959.pdfExecutive Order 13936 (Hong Kong-related Sanctions)https://home.treasury.gov/system/files/126/13936.pdfDecember 18 Entity List Additions Press Release by State Departmenthttps://www.state.gov/u-s-imposes-new-sanctions-on-peoples-republic-of-china-actors-linked-to-malign-activities/Nynas-related OFAC Actionhttps://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20200512Story: Greek Shippers Threatened With Sanctions, Forced to Hand Over Iranian Oil Cargo to US, Report Sayshttps://www.hellenicshippingnews.com/greek-shippers-threatened-with-sanctions-forced-to-hand-over-iranian-oil-cargo-to-us-report-says/EU Sanctions Violation (Alleged) - Bunker Holding - storyhttps://safety4sea.com/danish-company-and-its-ceo-face-charges-over-alleged-eu-sanctions-violations/AUSTRAC Enforcement Actions Pagehttps://www.austrac.gov.au/lists-enforcement-actions-takenAUSTRAC Westpac civil penalty media releasehttps://www.austrac.gov.au/news-and-media/media-release/austrac-and-westpac-agree-penalty
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